Fraud Specialist Jobs in Burneyville, OK
- First State Bank
- Gainesville, TX (19 miles from Burneyville, OK)
- 90+ days ago
- Gainesville, TX (19 miles from Burneyville, OK)
- 90+ days ago
Job Details Job Location : Corporate - Gainesville, TX Position Type : Full Time Salary Range : Undisclosed Description Summary: The Fraud Specialist provides a wide range of support to all First State...
In PersonDemographic Data for Burneyville, OK
Moving to Burneyville, OK? Find some basic demographic data about Burneyville, OK below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Burneyville, OK
Highest Education Level
Fraud Specialists in Burneyville, OK offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Automated Clearing House
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Emergency Response
- Fraud Investigation
- Financial Services
- Due Diligence
- Concrete
- Resolution
- File Management
- Complaint Resolution
- Discretion
- Loss Prevention
- Referrals
- Data Analytics
- Risk Management
- Finance
- Interviewing
- Analytical Skills
- Written Communication
- Decision Making
- Auditing
- Microsoft Outlook
- Documentation
- Events
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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